Reference is made to the Company's announcement dated 30 September 2025 ("Announcement") relating to the change of its financial year end from 30 September 2026 to 31 March 2027. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in the Announcement.

The Board of Directors of AHB wishes to announce that the Company's application to the Companies Commission of Malaysia ("CCM") for approval of an Extension of Time up to 30 September 2027 to hold its Thirty-Second Annual General Meeting, pursuant to Section 340 of the Companies Act 2016, has been approved by the CCM.

This announcement is dated 13 October 2026